1
AGE UK HAMMERSMITH & FULHAM
- now 01685692AGE UK HAMMERSMITH & FULHAM LIMITED - 2011-12-22
AGE CONCERN HAMMERSMITH AND FULHAM - 2011-11-01
105 Greyhound Road, London
Active Corporate (79 parents)
Officer
2018-02-13 ~ 2025-11-11
IIF 1 - Director → ME
2
BANDWIDTH INVESTMENTS LIMITED
- now 15215424BANDWITH INVESTMENTS LIMITED
- 2024-04-19
15215424 7 Glenthorne Mews, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-34,813 GBP2024-12-31
Officer
2023-10-17 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
CONDUIT BUSINESS INFORMATION LIMITED
- now 04274384CHANGING TONE LIMITED
- 2001-10-31
04274384 18 Soho Square, Soho, London
Dissolved Corporate (1 parent)
Officer
2001-09-21 ~ 2005-12-08
IIF 14 - Director → ME
4
70 Rosaline Road, Fulham, London
Active Corporate (29 parents)
Officer
2013-02-26 ~ 2017-11-09
IIF 16 - Director → ME
5
Sledge Ltd, The Tabernacle, Millers Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
6
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
ARENA BLM LIMITED - 2020-07-15
BOOTH LOCKETT MAKIN LTD.
- 2008-05-12
02535107KENNY LOCKETT BOOTH MAKIN LTD
- 1993-04-22
02535107KENNY LOCKETT BOOTH LIMITED
- 1993-02-01
02535107 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (31 parents)
Officer
~ 1993-09-22
IIF 29 - Secretary → ME
7
JEFFERSONS AIR SERVICES LIMITED
04432393 The Tabernacle, Millers Way, London
Dissolved Corporate (5 parents)
Officer
2002-05-07 ~ dissolved
IIF 15 - Director → ME
8
JEFFERSON'S LIMITED
- 2002-11-13
04327734 The Tabernacle, Millers Way, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6,653 GBP2016-12-31
Officer
2001-11-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
4 Waterloo Court, 10 Theed Street, London
Active Corporate (19 parents)
Officer
~ 2002-12-20
IIF 20 - Director → ME
10
ROBINCOURT LIMITED
- 1995-11-08
03019363 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
1995-11-01 ~ 2002-12-20
IIF 18 - Director → ME
11
LEXINGTON MEDIA HOLDINGS LIMITED
- now 03145851HEXAGON 190 LIMITED
- 1996-05-16
03145851 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Glenthorne Mews, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
28,343 GBP2023-12-31
Officer
1996-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
12
METROBUS ADVERTISING LIMITED
- now 02754342METRO BUS ADVERTISING LIMITED
- 1993-07-29
02754342THE BUS ADVERTISING BUSINESS LIMITED
- 1993-05-04
02754342APPOINTFAST LIMITED
- 1992-11-27
02754342 Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (24 parents)
Officer
1992-10-21 ~ 1995-03-08
IIF 19 - Director → ME
13
7 Glenthorne Mews, London, England
Active Corporate (10 parents)
Equity (Company account)
-449,084 GBP2024-12-31
Officer
2023-12-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-29 ~ 2023-12-29
IIF 22 - Ownership of shares – 75% or more → OE
14
POSMARK UK LIMITED - 1994-05-12
WHITECHIP LTD - 1993-12-10
7 Glenthorne Mews, London, England
Active Corporate (13 parents)
Equity (Company account)
30,665 GBP2023-12-31
Officer
1996-03-31 ~ now
IIF 3 - Director → ME
15
7 Glenthorne Mews, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
40,692 GBP2024-12-31
Officer
2011-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-01 ~ 2022-11-16
IIF 31 - Ownership of shares – 75% or more → OE
16
SOUTHBANK SINFONIA
- 2024-07-24
04335616THE SOUTHBANK SINFONIA - 2016-07-12
St John's, Smith Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2023-06-07 ~ 2025-10-24
IIF 11 - Director → ME
17
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST
- 2024-07-24
03028678 St John's Smith Square, London
Active Corporate (52 parents)
Officer
2024-05-15 ~ 2025-10-24
IIF 10 - Director → ME
18
FINTONE LIMITED - 1995-10-13
7 Glenthorne Mews, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
586,466 GBP2024-12-31
Officer
2011-02-22 ~ now
IIF 9 - Director → ME
1996-05-08 ~ 2009-06-26
IIF 12 - Director → ME
1996-05-08 ~ 2009-06-26
IIF 30 - Secretary → ME
19
7 Glenthorne Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,018,333 GBP2024-12-31
Officer
2022-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
20
M2I LIMITED - 2004-01-14
7 Glenthorne Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
2,300,576 GBP2024-12-31
Officer
2020-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
21
TDI (FB) LIMITED - now
BUSPAK FB LIMITED - 1997-03-20
METROBUS UK LIMITED
- 1995-09-04
02974469 Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
1994-11-23 ~ 1995-03-08
IIF 21 - Director → ME